Whale movements
Last update: 22.03.2026 02:25:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.04.2021 21:28:34 |  |
5 800 000 HUSD | $ 5 800 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 29.04.2021 21:20:28 | |
5 800 000 HUSD | $ 5 800 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 29.04.2021 21:17:44 | |
4 900 ETH | $ 13 355 647 | (unknown) | (unknown) |
| Type: transfer | From: 7e490fba7be3120dfa59a78838710cd55d238f0b | To: 0fd7548a4d9d1ec5f4f4716018510d8cbeebfcb4 | |||
| 29.04.2021 21:17:21 | |
4 900 ETH | $ 13 396 454 | (unknown) | (unknown) |
| Type: transfer | From: 42f8cfa8e0cc201fa05ac8852abcd39e8ba60bb9 | To: 0fd7548a4d9d1ec5f4f4716018510d8cbeebfcb4 | |||
| 29.04.2021 21:16:48 | |
2 163 ETH | $ 5 905 291 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 7e490fba7be3120dfa59a78838710cd55d238f0b | |||
| 29.04.2021 21:16:48 | |
4 900 ETH | $ 13 376 606 | (unknown) | (unknown) |
| Type: transfer | From: ca42135c46bddf5cf0981a691b3d46f6cf381260 | To: 0fd7548a4d9d1ec5f4f4716018510d8cbeebfcb4 | |||
| 29.04.2021 21:16:18 | |
4 900 ETH | $ 13 376 610 | (unknown) | (unknown) |
| Type: transfer | From: d8c0613bd6b533ac833b5d664b58de3e7a29cd52 | To: 42f8cfa8e0cc201fa05ac8852abcd39e8ba60bb9 | |||
| 29.04.2021 21:15:55 | |
4 900 ETH | $ 13 376 610 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: ca42135c46bddf5cf0981a691b3d46f6cf381260 | |||
| 29.04.2021 21:14:16 | |
30 000 000 MATIC | $ 25 363 458 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: e0542bfa619c80095530d9355a222a2117d6dbda | |||
| 29.04.2021 21:12:07 | |
111 377 ETH | $ 305 289 380 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1b8766d041567eed306940c587e21c06ab968663 | |||
| 29.04.2021 21:10:16 | |
83 954 ETH | $ 229 962 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.04.2021 21:06:19 | |
70 000 000 MATIC | $ 58 227 120 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: be5604ba6da972942bfb76841888a68869243b86 | |||
| 29.04.2021 21:05:54 | |
16 420 ETH | $ 44 848 864 | (unknown) | (unknown) |
| Type: transfer | From: 000eb23fcfbbcb9daac65bc4809376ab0ef04c71 | To: cbcf5ee1c9b2356c8a064feff473991c2ce86152 | |||
| 29.04.2021 21:05:25 | |
6 312 093 USDC | $ 6 312 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.04.2021 21:05:25 | |
16 302 ETH | $ 44 374 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.04.2021 21:05:25 | |
16 730 ETH | $ 45 539 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.04.2021 21:04:38 | |
4 871 ETH | $ 13 296 520 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 29.04.2021 20:59:08 | |
9 987 432 BUSD | $ 9 987 432 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.04.2021 20:56:20 | |
14 499 000 USDC | $ 14 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.04.2021 20:55:00 | |
14 999 999 USDC | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 20:53:53 | |
8 499 979 USDC | $ 8 499 979 | (unknown) | (unknown) |
| Type: transfer | From: 885e0fca6c47bdcf359e6ffef990a4556ed943d4 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 20:51:58 | |
8 499 979 USDC | $ 8 499 979 | (unknown) | (unknown) |
| Type: transfer | From: 6dcd53122726e1cf64820c0eb2560df4c52226e7 | To: 885e0fca6c47bdcf359e6ffef990a4556ed943d4 | |||
| 29.04.2021 20:51:40 | |
4 234 ETH | $ 11 565 464 | (unknown) | (unknown) |
| Type: transfer | From: 07024ae9eff49b3ed2b6392c7c2ad9faf2ac9c09 | To: 77ca953489b1c4ba7bc6c53b58b35613b587ceff | |||
| 29.04.2021 20:50:41 | |
1 900 ETH | $ 5 190 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 20:43:09 | |
15 418 153 USDC | $ 15 418 153 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.04.2021 20:41:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.04.2021 20:38:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5340157a32e392f55d4a2c309795a29651b6b669 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 29.04.2021 20:34:49 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: fcbd53c0b70bc73d48def3b8ff1bf173c6130503 | To: 8ad5188c1ff9e1bdeb81751b95f15589ed9d8919 | |||
| 29.04.2021 20:34:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a30666d7a83345f7866d6109e8a8549a6ff615a | To: 5340157a32e392f55d4a2c309795a29651b6b669 | |||
| 29.04.2021 20:33:53 | |
13 357 054 BUSD | $ 13 357 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.04.2021 20:33:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 09732c94654f77e3650424942a1e7e05181f1420 | |||
| 29.04.2021 20:32:37 | |
8 499 000 USDC | $ 8 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 6dcd53122726e1cf64820c0eb2560df4c52226e7 | To: fcbd53c0b70bc73d48def3b8ff1bf173c6130503 | |||
| 29.04.2021 20:30:49 | |
2 918 ETH | $ 7 925 041 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.04.2021 20:25:36 | |
3 111 ETH | $ 8 425 130 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b5404891b410fcc0127c9e7fde21a85e9e27e8e0 | |||
| 29.04.2021 20:21:37 | |
102 407 500 MATIC | $ 83 538 984 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 29.04.2021 20:11:26 | |
100 WBTC | $ 5 280 588 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 29.04.2021 20:10:27 | |
3 320 ETH | $ 8 979 193 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 29.04.2021 20:06:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 29.04.2021 20:04:43 | |
8 012 560 USDC | $ 8 012 560 | (unknown) | (unknown) |
| Type: transfer | From: cde83ed0c8b4d4be94f489f9f4c46b1930f0ca8f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.04.2021 20:03:32 | |
100 WBTC | $ 5 282 528 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.04.2021 20:01:37 | |
8 012 560 USDC | $ 8 012 560 | (unknown) | (unknown) |
| Type: transfer | From: 1a30666d7a83345f7866d6109e8a8549a6ff615a | To: cde83ed0c8b4d4be94f489f9f4c46b1930f0ca8f | |||
| 29.04.2021 19:57:38 | |
199 998 880 USDT | $ 199 998 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.04.2021 19:56:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: fb95d6d1a0934b994fb0e18236ee91b776941393 | |||
| 29.04.2021 19:54:39 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22206171b383f065e615610ccc7bbae06e76a35d | To: 1a30666d7a83345f7866d6109e8a8549a6ff615a | |||
| 29.04.2021 19:54:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d6a66013ac2598286b646e5bcc2676f131d990e | To: 6dcd53122726e1cf64820c0eb2560df4c52226e7 | |||
| 29.04.2021 19:46:51 | |
1 785 104 LINK | $ 63 595 524 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 29.04.2021 19:46:30 | |
8 929 142 USDT | $ 8 929 142 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.04.2021 19:45:05 | |
7 929 142 USDT | $ 7 929 142 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.04.2021 19:45:05 | |
2 900 ETH | $ 7 979 497 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.04.2021 19:43:54 | |
18 083 104 USDC | $ 18 083 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||